PARUVI GLOBAL SERVICES, SL

Hoja S12327· NIF B39511068

Struck off · 15/02/2018Cantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Former name :
TRANSPARUVI, S.L

Legal information

Legal information for PARUVI GLOBAL SERVICES, SL

NIF
Hoja registral
IRUS1000122623647
Legal formSociedad Limitada (SL)
LocalityReocín
Register referenceTomo 740 · Folio 215 · Hoja S12327
Former names
TRANSPARUVI, S.L2012-06-12 → 2014-10-13
StatusLiquidada

Activity

PARUVI GLOBAL SERVICES, SL is a Sociedad Limitada (SL) with its registered office in Reocín (Cantabria). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 12 June 2012 to 15 February 2018, across 10 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PARUVI GLOBAL SERVICE…SECOND CODE SLSECOND CODE SLASISTENCIA MEDIO AMBIENTAL SLASISTENCIA MEDIO AMB…GESTION DE MARPOL GALICIA SLGESTION DE MARPOL GA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARUVI GLOBAL SERVICE…LUNAGUA SOCIEDAD LIMITADALUNAGUA SOCIEDAD LIM…

Beneficial owner (UBO)

LUNAGUA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/02/2018

Beneficial owner network map

2 nodes Person Company
PARUVI GLOBAL SERVICE…LUNAGUA SOCIEDAD LIMITADALUNAGUA SOCIEDAD LIM…

Registered actos

  1. Declaración de unipersonalidadPublished 15/02/2018· Registered 05/02/2018· I/A 10
  2. Cambio de domicilio socialPublished 15/02/2018· Registered 05/02/2018· I/A 9
  3. DisoluciónPublished 15/02/2018· Registered 05/02/2018· I/A 11
  4. ExtinciónPublished 15/02/2018· Registered 05/02/2018· I/A 11
  5. NombramientosPublished 15/02/2018· Registered 05/02/2018· I/A 8
  6. RevocacionesPublished 01/02/2017· Registered 25/01/2017· I/A 7
  7. Cambio de denominación socialPublished 13/10/2014· Registered 06/10/2014· I/A 6
  8. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 5
  9. Ceses/DimisionesPublished 12/08/2014· Registered 04/08/2014· I/A 4
  10. NombramientosPublished 12/08/2014· Registered 04/08/2014· I/A 4
  11. Modificaciones estatutariasPublished 12/08/2014· Registered 04/08/2014· I/A 4
  12. Ampliacion del objeto socialPublished 12/06/2012· Registered 29/05/2012· I/A 3
  13. Cambio de domicilio socialPublished 12/06/2012· Registered 29/05/2012· I/A 3

Changes

  1. 15/02/2018Cambio de domicilio social

    BARRIO VALLES 42 (REOCIN)

  2. 15/02/2018Declaración de unipersonalidad

    LUNAGUA SOCIEDAD LIMITADA

  3. 15/02/2018Disolución
  4. 15/02/2018Extinción
  5. 01/02/2017Cambio de denominación social

    TRANSPARUVI, S.L→PARUVI GLOBAL SERVICES, SL

  6. 12/08/2014Modificaciones estatutarias
  7. 12/06/2012Ampliación del objeto social

    Conservacion y mantenimiento de redes de agua y alcantarillado, de estaciones depuradoras. Recogida y transporte de toda clase de residuos. Recogida en muelles portuarios de residuos de buques, tanto sólidos como líquidos y su posterior traslado a centro gestor. Limpiezas industriales.

  8. 12/06/2012Cambio de domicilio social

    BARRIO LA LLAMIEGA 753 (TORRELAVEGA)

Timeline (BORME)

  1. 15/02/2018#4750403
    Declaración de unipersonalidad
    PARUVI GLOBAL SERVICES, SL. Declaración de unipersonalidad. Socio único: LUNAGUA SOCIEDAD LIMITADA. Datos registrales. T 740 , F 215, S 8, H S 12327, I/A 10 ( 5.02.18).
  2. 15/02/2018#4750402
    Cambio de domicilio social
    PARUVI GLOBAL SERVICES, SL. Cambio de domicilio social. BARRIO VALLES 42 (REOCIN). Datos registrales. T 740 , F 215, S 8, H S 12327, I/A 9 ( 5.02.18).
  3. 15/02/2018#4750401
    DisoluciónExtinción
    PARUVI GLOBAL SERVICES, SL. Disolución. Fusion. Extinción. Datos registrales. T 740 , F 215, S 8, H S 12327, I/A 11 ( 5.02.18).
  4. 15/02/2018#4750400
    Nombramientos
    PARUVI GLOBAL SERVICES, SL. Nombramientos. Apo.Sol.: CREIXELL DE VILLALONGA VICTOR;CREIXELL DE VILALLONGA OSCAR. Datos registrales. T 740 , F 214, S 8, H S 12327, I/A 8 ( 5.02.18).
  5. 01/02/2017#4224022
    Revocaciones
    PARUVI GLOBAL SERVICES, SL. Revocaciones. Apoderado: SASIAN VILLEGAS RUFINO JHONATAN. Datos registrales. T 740 , F 214, S 8, H S 12327, I/A 7 (25.01.17).
  6. 13/10/2014#3009371

    Company name: TRANSPARUVI, S.L

    Cambio de denominación social
    TRANSPARUVI, S.L. Cambio de denominación social. PARUVI GLOBAL SERVICES, SL. Datos registrales. T 740 , F 213, S 8, H S 12327, I/A 6 ( 6.10.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  7. 12/08/2014#2931454

    Company name: TRANSPARUVI, S.L

    Nombramientos
    TRANSPARUVI, S.L. Nombramientos. Apoderado: SASIAN VILLEGAS RUFINO JHONATAN. Datos registrales. T 740 , F 213, S 8, H S 12327, I/A 5 ( 4.08.14).
  8. 12/08/2014#2931453

    Company name: TRANSPARUVI, S.L

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPARUVI, S.L. Ceses/Dimisiones. Adm. Solid.: SASIAN VILLEGAS RUFINO JHONATAN;RUFINO SASIAN HUELGA. Nombramientos. Adm. Unico: SECOND CODE S.L. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  9. 12/06/2012#1766177

    Company name: TRANSPARUVI, S.L

    Ampliacion del objeto socialCambio de domicilio social
    TRANSPARUVI, S.L. Ampliacion del objeto social. Conservacion y mantenimiento de redes de agua y alcantarillado, de estaciones depuradoras. Recogida y transporte de toda clase de residuos. Recogida en muelles portuarios de residuos de buques, tanto só…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO VALLES 42 (REOCIN), Reocín, Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

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